ForexRev: Warning against Dowmarkets.com
Based on information from clients, we warn against the Dowmakrets.com broker.The company uses the...
Nov 212019
Warnings
Warnings
OSC (CANADA): Warning against Global Options Trade Inc.
Global Options Trade Inc. WEBSITE: globaloptionstrade.comPHONE: 1-888-5863070ADDRESS:...
Nov 202019
CONSOB (Italy) blocked more websites
Unauthorized websites blocked by CONSOB: Waltika Partners Ltd –...
Nov 182019
FINMA (Switzerland): warning against HandelFX Ltd.
HandelFX...
Nov 142019
CONSOB (Italy) blocked 6 websites
Unauthorized websites blocked by CONSOB: Lion Finance Ltd – cfd2fxpro.com, Globalix...
Nov 132019
FCA (United Kingdom): Warning against 3 Fx companies
Finroyalty (A trading style of Pro Star Griffith Corporate...
Nov 082019
FINMA (Switzerland): new companies on the warning list
ProCapitalMarkets/Pro-CM...
Nov 052019
FCA (United Kingdom): Warning against European Investment Trading
WEBSITE: e-i-a-t.comEMAILS:[email protected]; [email protected]; [email protected];...
Nov 052019
CSSF (Luxemburg): Warnings against 21stOptions & baumannpartners.com
...
Oct 312019
CNMV (Spain): Warning against 21 crypto & FX entities
New Forex/crypto websites and companies on the CNMV's blacklist: APITAL4BANK –...
Oct 302019
CONSOB (Italy): new FX companies on the warning list
Listed entities: Pro Star – traderia.com Capital Com Investment Ltd –...
Oct 302019
FCA (United Kingdom): Warning against Investteck
Investteck WEBSITE: www.investteck.net/...
Oct 252019
FSMA (Belgium): more FX companies on the blacklist
Capital Pilots (www.capitalpilots.com) Marketcapital (www.marketcapital.co) Stock...
Oct 252019
FINMA (Switzerland): warning against S&P Broker
S&P Broker WEBSITE: snp-broker.ioEMAIL: [email protected]/...
Oct 232019
OSC (Canada): Warning against Axe Invest
Axe Invest WEBSITE: axeinvest.comEMAIL: [email protected]: +442080893060/...
Oct 222019
FCA (United Kingdom): Warning against CodexFX and SwissAZ
CodexFX (clone of Codex Capital Partners...
Oct 212019
FINMA (Switzerland): warning against 4xRoyal24 / 4fxRoyal
4xRoyal24 / 4fxRoyal WEBSITE: 4xroyal24.com/ 4fxroyal.comEMAIL: [email protected]/...
Oct 172019
FINMA (Switzerland): warning against Lionel Capital i Game Capital Ads
Lionel Capital WEBSITE: lionel-capital.comEMAIL: [email protected]: +8...
Oct 172019
FCA (United Kingdom): Warning against HYCM Option
HYCM Option (clone of FCA authorized firm) WEBSITE: hycmoption.com Reason for...
Oct 152019
ForexRev: Warning against wandafx.io and 8888markets
wandafx.io RELATED COMPANIES: Eper Holdings LTD/ Bonvita Partners OÜ/ MasterPay...
Oct 152019
